CAPITA RETAIL FINANCIAL SERVICES LIMITED
Overview
| Company Name | CAPITA RETAIL FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05296886 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CAPITA RETAIL FINANCIAL SERVICES LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is CAPITA RETAIL FINANCIAL SERVICES LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAPITA RETAIL FINANCIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAPITA LIFE & PENSIONS (REGULATED) LTD | Nov 25, 2004 | Nov 25, 2004 |
What are the latest accounts for CAPITA RETAIL FINANCIAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CAPITA RETAIL FINANCIAL SERVICES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 30, 2024 |
What are the latest filings for CAPITA RETAIL FINANCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 11 pages | 600 | ||||||||||
Removal of liquidator by court order | 9 pages | LIQ10 | ||||||||||
Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ | 2 pages | AD03 | ||||||||||
Register inspection address has been changed from 65 Gresham Street London EC2V 7NQ England to 65 Gresham Street London EC2V 7NQ | 2 pages | AD02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on Nov 08, 2024 | 3 pages | AD01 | ||||||||||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||
legacy | 237 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Aparajita Ajit as a director on Apr 09, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||
legacy | 235 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Mark Billingham as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Aimie Nicole Chapple as a director on Oct 17, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mark Billingham as a director on Oct 17, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of CAPITA RETAIL FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPITA GROUP SECRETARY LIMITED | Secretary | Gresham Street EC2V 7NQ London 65 England |
| 135207160001 | ||||||||||
| CLEMENTS, Christopher Charles | Director | More London Place SE1 2AF London 1 | England | British | 251947500001 | |||||||||
| CAPITA CORPORATE DIRECTOR LIMITED | Director | Gresham Street EC2V 7NQ London 65 England |
| 129795770003 | ||||||||||
| PENGELLY, Arlene Faith | Secretary | 21 Victoria Mews Earlsfield SW18 3PY London | British | 102551360001 | ||||||||||
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Registry 34 Beckenham Road BR3 4TU Beckenham Kent | 102944500001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| AJIT, Aparajita | Director | EC2V 7NQ London 65 Gresham Street England | United Kingdom | British | 206188770001 | |||||||||
| BARRY, Neil Fraser James | Director | 65 Foxcote Finchampstead RG40 3PG Wokingham Berkshire | British | 100416940001 | ||||||||||
| BEDFORD, Nicolas Norman | Director | Rochester Row SW1P 1QT London 17 England | England | British | 147404780001 | |||||||||
| BILLINGHAM, Mark | Director | EC2V 7NQ London 65 Gresham Street England | England | British | 295512650001 | |||||||||
| BLAKE, Adam Joseph | Director | EC2V 7NQ London 65 Gresham Street England | England | British | 248329460001 | |||||||||
| BRAITHWAITE, Philip Charles | Director | Rochester Row SW1P 1QT London 17-19 United Kingdom | United Kingdom | British | 151010370001 | |||||||||
| BURNS, Nicholas Mckenzie Herbert | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 31708440014 | |||||||||
| CARSON, Paul William | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 182299470001 | |||||||||
| CHAPPLE, Aimie Nicole | Director | EC2V 7NQ London 65 Gresham Street England | England | British | 263122260001 | |||||||||
| CLEMENTS, Karen Suzanne | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 188532720001 | |||||||||
| CRAWFORD, David William | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 315434370001 | |||||||||
| DAVIES, Simon John | Director | Rochester Row SW1P 1QT London 17-19 United Kingdom | England | British | 139603860001 | |||||||||
| DOYLE, Patrick Michael | Director | Rochester Row SW1P 1QT London 17 England | England | British | 48670480003 | |||||||||
| DOYLE, Patrick Michael | Director | Rochester Row Westminster SW1P 1QT London 17 | England | British | 48670480003 | |||||||||
| FRANCIS, Kevin Andrew | Director | EC2V 7NQ London 65 Gresham Street England | England | British | 73980060003 | |||||||||
| GREATOREX, Anthony Nicholas | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 90617270001 | |||||||||
| GREENE, Graham Philip | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 177489580001 | |||||||||
| JARVIS, Ian Edward | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 184235890001 | |||||||||
| LAVER, Douglas Lindsay Hay | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 85962580002 | |||||||||
| PARKINSON, Stephen David | Director | Rochester Row SW1P 1QT London 17-19 United Kingdom | England | British | 89576180001 | |||||||||
| RIGBY, David | Director | Rochester Row Westminster SW1P 1QT London 17 | England | British | 144103630001 | |||||||||
| SCALLY, Damian James | Director | EC2V 7NQ London 65 Gresham Street England | England | British | 276368540001 | |||||||||
| SHARP, Stephen | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 138474120001 | |||||||||
| VALLANCE, Alexander Matthew | Director | Berners Street W1T 3LR London 30 England | England | British | 240448410001 | |||||||||
| VANOVERSCHELDE, Tom Frans | Director | EC2V 7NQ London 65 Gresham Street England | England | Belgian | 258250350001 | |||||||||
| VINCENT, James D'Arcy | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 115136550001 | |||||||||
| WILLIAMS, Stephen Andrew | Director | Rochester Row SW1P 1QT London 17-19 United Kingdom | United Kingdom | British | 117067760001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of CAPITA RETAIL FINANCIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Capita Life & Pensions Regulated Services Limited | Apr 06, 2016 | Gresham Street EC2V 7NQ London 65 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does CAPITA RETAIL FINANCIAL SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0